| Company Name | C.H. Shepherd & Sons Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00513743 |
| Category | Private Limited Company |
| Incorporation Date | 29 November 1952(70 years, 6 months ago) |
| Dissolution Date | 30 November 2004 (18 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Bruce Stewart Shepherd |
|---|---|
| Date of Birth | November 1946 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1991(39 years, 1 month after company formation) |
| Appointment Duration | 12 years, 11 months (closed 30 November 2004) |
| Role | Transport Manager |
| Country of Residence | England |
| Correspondence Address | Parkburn Mitford Morpeth Northumberland NE61 3PZ |
| Director Name | Mr William Frederick Shepherd |
|---|---|
| Date of Birth | October 1941 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1991(39 years, 1 month after company formation) |
| Appointment Duration | 12 years, 11 months (closed 30 November 2004) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Sandy Croft Jesmond Park West Newcastle Upon Tyne Tyne & Wear NE7 7BU |
| Secretary Name | Mr Shaun David Ward |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 September 2003(50 years, 9 months after company formation) |
| Appointment Duration | 1 year, 2 months (closed 30 November 2004) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 22 Hauxley Drive Chester Le Street County Durham DH2 3TE |
| Secretary Name | Mrs Margaret Shepherd |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(39 years, 1 month after company formation) |
| Appointment Duration | 11 years, 8 months (resigned 05 September 2003) |
| Role | Company Director |
| Correspondence Address | 5 Loweswood Close Newcastle Upon Tyne Tyne & Wear NE7 7DD |
Location
| Registered Address | White Street Newcastle Upon Tyne Tyne & Wear NE6 3PJ |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne East |
| County | Tyne and Wear |
| Ward | Walker |
| Built Up Area | Tyneside |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £4 |
Accounts
| Latest Accounts | 30 April 2004 (19 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 30 November 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 August 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 2 July 2004 | Application for striking-off (1 page) |
| 14 June 2004 | Accounts for a dormant company made up to 30 April 2004 (5 pages) |
| 9 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 5 January 2004 | Secretary resigned (1 page) |
| 5 January 2004 | New secretary appointed (2 pages) |
| 24 June 2003 | Accounts for a dormant company made up to 30 April 2003 (5 pages) |
| 20 January 2003 | Return made up to 31/12/02; full list of members
|
| 11 December 2002 | Accounts for a dormant company made up to 30 April 2002 (5 pages) |
| 25 February 2002 | Total exemption full accounts made up to 30 April 2001 (5 pages) |
| 22 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 23 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 28 December 2000 | Full accounts made up to 30 April 2000 (5 pages) |
| 23 November 2000 | Resolutions
|
| 7 January 2000 | Return made up to 31/12/99; full list of members
|
| 2 December 1999 | Full accounts made up to 30 April 1999 (6 pages) |
| 31 January 1999 | Return made up to 31/12/98; full list of members
|
| 2 December 1998 | Full accounts made up to 30 April 1998 (6 pages) |
| 30 January 1998 | Return made up to 31/12/97; no change of members (6 pages) |
| 4 December 1997 | Full accounts made up to 30 April 1997 (7 pages) |
| 26 January 1997 | Return made up to 31/12/96; no change of members
|
| 4 December 1996 | Full accounts made up to 30 April 1996 (7 pages) |
| 25 January 1996 | Full accounts made up to 30 April 1995 (7 pages) |
| 8 January 1996 | Return made up to 31/12/95; full list of members (8 pages) |